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Tauranga Dentists 1998 Limited

Type: NZ Limited Company (Ltd)
9429037739874
NZBN
930278
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
6 Hillcrest Road
Tauranga New Zealand
Service & physical address used since 28 Oct 1998
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 21 Aug 2020

Tauranga Dentists 1998 Limited, a registered company, was started on 27 Oct 1998. 9429037739874 is the NZ business identifier it was issued. "Clinic - dental" (business classification Q853110) is how the company is categorised. This company has been run by 2 directors: Kevin Grant Tims - an active director whose contract began on 27 Oct 1998,
Sandra Tims - an active director whose contract began on 27 Oct 1998.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Tauranga Dentists 1998 Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address up to 21 Aug 2020.
Past names used by the company, as we identified at BizDb, included: from 27 Oct 1998 to 27 Apr 2018 they were named Tims Dental Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 14 Aug 2019 to 21 Aug 2020

Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 May 2016 to 14 Aug 2019

Address #3: 6 Hillcrest Road, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 09 May 2016

Address #4: 6 Hillcrest Road, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
247 Cameron Road
Tauranga
3110
New Zealand
Individual Tims, Sandra Tauranga
Individual Tims, Kevin Grant Tauranga
Shares Allocation #2 Number of Shares: 5
Individual Tims, Kevin Grant Tauranga
Shares Allocation #3 Number of Shares: 5
Individual Tims, Sandra Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga
3110
New Zealand
Directors

Kevin Grant Tims - Director

Appointment date: 27 Oct 1998

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Aug 2010


Sandra Tims - Director

Appointment date: 27 Oct 1998

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Aug 2010

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